ATTIC
RESEARCH INSTITUTE 

Our vision at the ATTIC Research Institute is to uphold a professional and front-running Anti-Money Laundering/Countering Financing of Terrorism research and training facility that encourages partnerships between New Zealand’s leading universities and professional industry bodies. 

 

Conducting research is important as it helps us inform action, confirm the theory, contribute to a field of knowledge, facilitate learning, understand issues, increase awareness, verify lies and support truth, implement research impact, find gaps, gauge, and seize opportunities.

 

TIC Co. has established the ATTIC Research Institute as it not only contributes to TIC Co. being experts in the field, but because it also further supports our values, beliefs, passions, and responsibilities as a company.

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Finding gaps in AML/CFT fields to produce high quality research outputs while exploring a diverse range of research topics. 

Providing leading,  quality, and real-world training to our clients and beyond in order to train, educate and shape the AML/CFT space.

Providing pragmatic, cost-effective and compliant solutions to AML/CFT issues.

Providing cost-effective due diligence services to keep entities compliant with AML/CFT regulations. 

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